Roadstar UK Limited

Company Name	Roadstar UK Limited
Company Status	Dissolved
Company Number	02251810
Category	Private Limited Company
Incorporation Date	5 May 1988(35 years, 11 months ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Xuhui Zhou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 October 2016(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 February 2022)
Role	Chairman
Country of Residence	China
Correspondence Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Mr Lei Li
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 March 2017(28 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 February 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 101 No. 336 Yuhou North Road Siming District Xiamen Fujian China

Director Name	Mr Michael Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Chinnor Road Aston Rowant Watlington Oxfordshire OX9 5SH

Director Name	Anthony Coda
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 1992(4 years, 4 months after company formation)
Appointment Duration	15 years (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Latte Caldo Morbio Superiore Ch-6835 Switzerland

Secretary Name	Subhash Katbamna
Nationality	British
Status	Resigned
Appointed	12 January 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Financial Controller
Correspondence Address	30 Squirrels Way Earley Reading Berkshire RG6 2QT

Director Name	Pauline Elizabeth Drury
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Operating Dir
Correspondence Address	34 Glynswood Chinnor Oxfordshire OX9 4JE

Director Name	Robert Slade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	6 Evesham Way Clayhill Essex IG5 0EQ

Director Name	Subhash Katbamna
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Financial Dir
Correspondence Address	30 Squirrels Way Earley Reading Berkshire RG6 2QT

Secretary Name	Pauline Elizabeth Drury
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Company Director
Correspondence Address	34 Glynswood Chinnor Oxfordshire OX9 4JE

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR

Director Name	Mr Andrew David Rose
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gills Hill Lane Radlett Hertfordshire WD7 8DD

Secretary Name	Mr John Edwin Malin
Nationality	British
Status	Resigned
Appointed	09 April 1997(8 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Robert Slade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Lower Park Road Loughton Essex IG10 4NA

Director Name	Michael Ashley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr John Edwin Malin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(21 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	30 June 2010(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Mr Robert Jan Thompson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Mark Robert Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2013(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Secretary Name	Jemma Mary Regnard
Nationality	British
Status	Resigned
Appointed	26 August 2014(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Zhuoyan Xu
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 September 2015(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead Herts HP2 4TZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	19 August 2011(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 August 2014)
Correspondence Address	Prism Cosec 10 Margaret Street London W1W 8RL

Contact

Website	albaplc.com

Location

Registered Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 October 1994	Delivered on: 26 October 1994 Satisfied on: 20 January 1998 Persons entitled: Hemingway Investments Limited Classification: Rent deposit account agreement Secured details: All sums and all liabilities due or to become due from the company to the landlord pursuant to clause 2 of the agreement supplemental to a lease dated 10 august 1981. Particulars: All monies standing to the credit of the rent deposit account including all interest accruing thereto. Fully Satisfied
18 October 1994	Delivered on: 26 October 1994 Satisfied on: 20 January 1998 Persons entitled: Hemingway Investments Limited Classification: Rent deposit account agreement Secured details: All sums and all liabilities due or to become due from the company to the landlord pursuant to clause 2 of the agreement supplemental to a lease dated 7 may 1982. Particulars: All monies standing to the credit of the rent deposit account including all interest accruing thereto. Fully Satisfied
18 October 1994	Delivered on: 26 October 1994 Satisfied on: 20 January 1998 Persons entitled: Hemingway Investments Limited Classification: Rent deposit account agreement Secured details: All sums and liabilities due or to become due from the company to the landlord pursuant to clause 2 of the agreement supplemental to a lease dated 22 december 1982. Particulars: All monies standing to the credit of the rent deposit account including all interest accruing thereto. Fully Satisfied
7 June 1993	Delivered on: 23 June 1993 Satisfied on: 20 January 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to in the schedule all sums deposited with the bank business premium acc: no: 50735027. see the mortgage charge document for full details. Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019	Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 May 2018	Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 22 May 2018 (1 page)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 April 2018	Change of details for Harvard Europe Limited as a person with significant control on 2 October 2017 (2 pages)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
25 October 2016	Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (4 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages)
29 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages)
8 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
8 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (4 pages)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
12 September 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
12 September 2014	Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages)
12 September 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
12 September 2014	Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (4 pages)
14 October 2013	Full accounts made up to 31 December 2012 (10 pages)
14 October 2013	Full accounts made up to 31 December 2012 (10 pages)
18 July 2013	Termination of appointment of Robert Thompson as a director (1 page)
18 July 2013	Termination of appointment of Robert Thompson as a director (1 page)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
18 February 2013	Director's details changed for Robert Jan Thompson on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Robert Jan Thompson on 11 February 2013 (2 pages)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
21 January 2013	Auditor's resignation (4 pages)
21 January 2013	Auditor's resignation (4 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 October 2012	Full accounts made up to 31 March 2012 (10 pages)
4 October 2012	Full accounts made up to 31 March 2012 (10 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
29 September 2011	Appointment of Robert Thompson as a director (3 pages)
29 September 2011	Appointment of Robert Thompson as a director (3 pages)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
20 September 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
20 September 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
23 October 2009	Appointment of Mr John Edwin Malin as a director (3 pages)
23 October 2009	Appointment of Mr John Edwin Malin as a director (3 pages)
12 October 2009	Appointment of Michael Ashley as a director (3 pages)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
12 October 2009	Appointment of Michael Ashley as a director (3 pages)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
15 April 2009	Return made up to 03/04/09; full list of members (3 pages)
15 April 2009	Return made up to 03/04/09; full list of members (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
22 October 2008	Full accounts made up to 31 March 2008 (17 pages)
22 October 2008	Full accounts made up to 31 March 2008 (17 pages)
7 May 2008	Return made up to 03/04/08; full list of members (3 pages)
7 May 2008	Return made up to 03/04/08; full list of members (3 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of register of members (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 March 2007 (18 pages)
1 September 2007	Full accounts made up to 31 March 2007 (18 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
31 August 2006	Full accounts made up to 31 March 2006 (16 pages)
31 August 2006	Full accounts made up to 31 March 2006 (16 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
8 September 2005	Full accounts made up to 31 March 2005 (13 pages)
8 September 2005	Full accounts made up to 31 March 2005 (13 pages)
12 April 2005	Return made up to 03/04/05; full list of members (2 pages)
12 April 2005	Return made up to 03/04/05; full list of members (2 pages)
4 October 2004	Full accounts made up to 31 March 2004 (13 pages)
4 October 2004	Full accounts made up to 31 March 2004 (13 pages)
8 April 2004	Return made up to 03/04/04; full list of members (2 pages)
8 April 2004	Return made up to 03/04/04; full list of members (2 pages)
31 August 2003	Full accounts made up to 31 March 2003 (13 pages)
31 August 2003	Full accounts made up to 31 March 2003 (13 pages)
28 April 2003	Return made up to 03/04/03; full list of members (2 pages)
28 April 2003	Return made up to 03/04/03; full list of members (2 pages)
27 August 2002	Full accounts made up to 31 March 2002 (13 pages)
27 August 2002	Full accounts made up to 31 March 2002 (13 pages)
29 April 2002	Return made up to 03/04/02; full list of members (6 pages)
29 April 2002	Return made up to 03/04/02; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 March 2001 (13 pages)
31 July 2001	Full accounts made up to 31 March 2001 (13 pages)
29 May 2001	Return made up to 28/04/01; full list of members (6 pages)
29 May 2001	Return made up to 28/04/01; full list of members (6 pages)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 March 2000 (12 pages)
14 July 2000	Full accounts made up to 31 March 2000 (12 pages)
19 June 2000	Return made up to 28/04/00; full list of members (6 pages)
19 June 2000	Return made up to 28/04/00; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (12 pages)
29 December 1999	Full accounts made up to 31 March 1999 (12 pages)
15 June 1999	Return made up to 28/04/99; full list of members (7 pages)
15 June 1999	Return made up to 28/04/99; full list of members (7 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 28/04/98; full list of members (7 pages)
14 May 1998	Return made up to 28/04/98; full list of members (7 pages)
2 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Location of register of members (1 page)
28 October 1997	Return made up to 28/09/97; full list of members (7 pages)
28 October 1997	Return made up to 28/09/97; full list of members (7 pages)
28 October 1997	Location of register of members (1 page)
6 July 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 July 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
15 April 1997	Registered office changed on 15/04/97 from: roadstar house tavistock industrial estate ruscombe lane twyford berkshire RG1O 9NJ (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: roadstar house tavistock industrial estate ruscombe lane twyford berkshire RG1O 9NJ (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Secretary resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Secretary resigned (1 page)
29 September 1996	Return made up to 28/09/96; full list of members (7 pages)
29 September 1996	Return made up to 28/09/96; full list of members (7 pages)
27 September 1996	Full accounts made up to 31 December 1995 (14 pages)
27 September 1996	Full accounts made up to 31 December 1995 (14 pages)
5 March 1996	Director's particulars changed (2 pages)
5 March 1996	Director's particulars changed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Director resigned (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 October 1995	Return made up to 28/09/95; full list of members (18 pages)
3 October 1995	Return made up to 28/09/95; full list of members (18 pages)
7 February 1989	Memorandum and Articles of Association (9 pages)
7 February 1989	Memorandum and Articles of Association (9 pages)
6 February 1989	Wd 20/01/89 ad 15/12/88--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (3 pages)
6 February 1989	Wd 20/01/89 ad 15/12/88--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (3 pages)
10 August 1988	Wd 22/06/88 ad 05/05/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (3 pages)
10 August 1988	Wd 22/06/88 ad 05/05/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (3 pages)

Roadstar UK Limited

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